BT Pension Scheme Trustees Limited
BT Pension Scheme Trustees Limited
#06009363 • Active
Founded: 24/11/2006
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven Dickson | Director | 11/01/2025 | British | 56 years |
| Richard Russell Henderson | Director | 27/10/2024 | British | 63 years |
| Pauline Mary Rourke | Director | 27/10/2024 | Scottish | 63 years |
| Andrew Clare | Professor | 30/11/2023 | British | 59 years |
| Jill Francine Mackenzie | Trustee Director | 15/05/2023 | British | 58 years |
| Christopher Spencer Cheetham | Director | 16/09/2020 | British | 69 years |
| Emily Clark | Chief Economist, Bt Plc | 01/04/2020 | British | 52 years |
| Nigel Peter Cotgrove | Trade Union Officer | 01/04/2020 | British | 60 years |
| David Paul Viles | Group Head Of Risk, Compliance & Assurance, Bt Plc | 01/04/2020 | British | 59 years |
Role:
Director
Appointed:
11/01/2025
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
27/10/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
27/10/2024
Nationality:
Scottish
Age:
63 years
Role:
Professor
Appointed:
30/11/2023
Nationality:
British
Age:
59 years
Role:
Trustee Director
Appointed:
15/05/2023
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
16/09/2020
Nationality:
British
Age:
69 years
Role:
Chief Economist, Bt Plc
Appointed:
01/04/2020
Nationality:
British
Age:
52 years
Role:
Trade Union Officer
Appointed:
01/04/2020
Nationality:
British
Age:
60 years
Role:
Group Head Of Risk, Compliance & Assurance, Bt Plc
Appointed:
01/04/2020
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| British Telecommunications Public Limited Company | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2021 | Jun 2020 | Jun 2019 | |
|---|---|---|---|
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
5 charges registered
Swiss Re Europe S.A., Outstanding
Created 19/03/2025Not applicable.
#060093630005 Negative Pledge
Rga Americas Reinsurance Company, LTD, as First Secured Party Outstanding
Created 26/07/2023#060093630004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 20/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (35 pages) |
| 31/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
20/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date